January 19, 2022 at 6:00 PM - Regular

CALL TO ORDER

Moment of Silence and Pledge of Allegiance

PRESENTATIONS

School Board Recognition Month

All Region Band

Mock Trial State Qualifier

CATCH Program

COMMENTS

Public Testimony

Board of Trustee's Acknowledgements

PUBLIC HEARING

2021 TAPR (Texas Academic Performance Report)

SHAC Recommendation for Sexual Health Education

REPORTS

Business Reports

December Expenditures

Tax Collections

Bond Update

Superintendent's Report

Enrollment/Attendance

Information for Upcoming Election

Construction Update

Campus/Department Reports

CONSENT AGENDA

Consider/Take Possible Action to Approve the Meeting Minutes of the Regular Board Meeting Dated December 8, 2021.

Consider/Take Possible Action to Approve the Investment Report. 

Consider/Take Possible Action to Approve Proposed Textbook Proclamation 2022 State Adopted Instructional Materials. 

Consider/Take Possible Action on Annual Approval of Investment Policy, Investment Pools and Independent Sources of Instruction for Investment Responsibilities.

Consider/Take Possible Action to Approve a Joint Election Agreement and Contract of Election Services By and Between the City of Port Aransas and Port Aransas Independent School District.
Considere/tome las medidas posibles para aprobar el acuerdo de elección conjunta y el contrato de servicios electorales por y entra la ciudad de Port Aransas y el distrito escolar independiente de Port Aransas.

Consider/Take Possible Action to Call for a Board of Trustee Election on May 7, 2022.
Considere/ toma una acción para convocar una elección de la Junta Directiva para el siete de mayo del año 2022.

Consider/Take Possible Action of Approving the Election Officials.
Considere/tome una posible acción para aprobar a los funcionarios electorales.

Consider/Take Possible Action to Approve Purchases over $25,000.00.

DISCUSSION AND/OR ACTION ITEMS

Consider/Take Possible Action to Approve Sexual Health Education Program - Aim for Success. 

CLOSED SESSION - The Board will Adjourn to Executive Session in Accordance with the Texas Open Meetings Act, Texas Government Code, 551.071 thru 551.083 to Consider the Following:

Personnel: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee.

Discuss Superintendent's Evaluation.

Discuss Superintendent's Contract Including: Extension of the Contract Period and/or any other Modifications.

OPEN SESSION

Consider/Take Possible Action to Extend Superintendent's Contract Period and/or any Other Modifications.

ADJOURN